MMA Invest, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 17.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MMA Invest" |
| Registration number, date | 40103706934, 03.09.2013 |
| VAT number | None (excluded 17.08.2020) Europe VAT register |
| Register, date | Commercial Register, 03.09.2013 |
| Legal address | Rīga, Kuldīgas iela 51 Check address owners |
| Fixed capital | 3 009 994 EUR , registered 28.07.2017 (registered payment 28.07.2017: 3 009 994 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 239.99 | 14.86 | 9.97 |
| Personal income tax (thousands, €) | 1.33 | 1.05 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.78 | 1.55 |
| Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (119.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (990.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan0022 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0009 | |||||
2014 |
Annual report | 03.09.2013 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin mma | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.38 KB | 28.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 102.54 KB | 28.07.2017 | 14.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.49 KB | 28.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 145.34 KB | 28.07.2017 | 14.07.2017 | 4 |
Shareholders’ register |
TIF | 92.21 KB | 18.03.2015 | 25.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 11.08.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 127.65 KB | 11.08.2014 | 29.07.2014 | 3 |
Shareholders’ register |
TIF | 54 KB | 11.08.2014 | 29.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 10.07.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 23.17 KB | 10.07.2014 | 26.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.57 KB | 10.07.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 10.07.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 54.97 KB | 10.01.2014 | 28.12.2013 | 2 |
Shareholders’ register |
TIF | 38.51 KB | 01.10.2013 | 25.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 01.10.2013 | 05.09.2013 | 1 |
Articles of Association |
TIF | 106.94 KB | 01.10.2013 | 05.09.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.67 KB | 01.10.2013 | 05.09.2013 | 1 |
Shareholders’ register |
TIF | 42.87 KB | 09.09.2013 | 28.08.2013 | 2 |
Articles of Association |
TIF | 26.07 KB | 09.09.2013 | 22.08.2013 | 1 |
Memorandum of association |
TIF | 52.31 KB | 09.09.2013 | 19.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 17.08.2020 | 17.08.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 12 KB | 17.08.2020 | 12.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
764.33 KB | 17.08.2020 | 12.08.2020 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 760.33 KB | 17.08.2020 | 12.08.2020 | 1 |
Plan for the division of the remaining assets of the company |
764.33 KB | 17.08.2020 | 12.08.2020 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.41 KB | 06.08.2020 | 06.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 06.08.2020 | 06.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 06.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 48.53 KB | 17.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 38.93 KB | 17.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 38.93 KB | 17.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
EDOC | 30.73 KB | 09.06.2020 | 04.06.2020 | 1 |
Application |
DOC | 84.5 KB | 09.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.34 KB | 09.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 09.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 103.53 KB | 05.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 28.07.2017 | 28.07.2017 | 2 |
Appraisal reports |
TIF | 112.2 KB | 28.07.2017 | 24.07.2017 | 3 |
Application |
TIF | 161.11 KB | 28.07.2017 | 14.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.63 KB | 28.07.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.33 KB | 28.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 18.03.2015 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 11.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 187.16 KB | 11.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 10.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 84.97 KB | 10.07.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.21 KB | 10.07.2014 | 26.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 10.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 207.53 KB | 10.01.2014 | 28.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 01.10.2013 | 30.09.2013 | 2 |
Application |
TIF | 57.69 KB | 01.10.2013 | 25.09.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 33.46 KB | 01.10.2013 | 24.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.69 KB | 01.10.2013 | 23.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.64 KB | 01.10.2013 | 05.09.2013 | 4 |
Appraisal reports |
TIF | 76.03 KB | 01.10.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 09.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 73.75 KB | 09.09.2013 | 03.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 09.09.2013 | 28.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 09.09.2013 | 22.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 09.09.2013 | 22.08.2013 | 1 |
Application |
TIF | 215.45 KB | 09.09.2013 | 21.08.2013 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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